Epstein File EFTA01429414: Holder, Nominee and Solicitation (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01429414: Holder, Nominee and Solicitation (DS10)

Financial RecordDate unavailableEFTA014294143 keyword hits

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This document details an investment agreement involving a Solicitation Agent, with specific provisions about client referrals and nominee/custodian arrangements. It outlines an agreement where the Solicitation Agent considers investments for their clients, with terms specifying that referred investors will not pay increased management fees. The document includes clauses about nominee and custodian responsibilities for transferring or distributing investments.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner nominee solicitation large_file_1mb_plus memorandum Intercept professional subpoena non-disclosure offshore money laundering arrangement+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment

Excerpt 2

of the Solicitation Agent's involvement.

Excerpt 3

Investors in an Access Fund that are referred by the Solicitation Agent will not pay increased management fees or other similar compensation to the Solicitation